LedgerScanner - AI-Powered Crypto Scam Detection
🛡️ Dynamic Security Certification • Real-time Monitoring • Trust Building

Token Certification Prove Your Legitimacy

Build trust with investors through our dynamic certification system that continuously monitors your token for security and legitimacy.

Dynamic Trust Shields

Our certification badges update in real-time based on continuous monitoring

LOW RISK ASSESSMENT

Green Shield

Analysis suggests lower risk factors based on current assessment criteria. Not a guarantee of safety.

CAUTION

Yellow Shield

Minor issues detected. Requires attention but not critical.

HIGH RISK

Red Shield

Critical security issues detected. Immediate action required.

REVOKED

Revoked

Certification revoked due to policy violations or scam detection.

How Certification Works

A comprehensive process that ensures only legitimate projects receive certification

1

Application

Submit your token contract address and project details for initial review.

2

Deep Analysis

Our AI performs comprehensive smart contract auditing and risk assessment.

3

Verification

Team verification, liquidity checks, and community sentiment analysis.

4

Monitoring

24/7 continuous monitoring with real-time shield status updates.

Comprehensive Security Analysis

Our certification process examines over 50 security checkpoints

Smart Contract Audit

  • • Honeypot detection
  • • Hidden functions analysis
  • • Ownership renouncement
  • • Mint function restrictions

Liquidity Analysis

  • • Liquidity lock verification
  • • Pool depth assessment
  • • DEX distribution
  • • Slippage tolerance

Holder Distribution

  • • Whale concentration
  • • Bundle detection
  • • Holder growth trends
  • • Team wallet monitoring

Trading Patterns

  • • Wash trading detection
  • • Volume authenticity
  • • Price manipulation
  • • Bot activity analysis

Team & Project

  • • KYC verification
  • • Social media presence
  • • Community engagement
  • • Development activity

24/7 Monitoring

  • • Real-time threat detection
  • • Liquidity drain alerts
  • • Unusual activity flags
  • • Community sentiment
Limited Time: 40% Beta Discount

Certification Tiers

Choose the certification level that matches your project's needs

Application Fee

$50 one-time

Non-refundable application fee

Application Process:

  • 1 Submit application with $50 fee
  • 2 Comprehensive security audit (5-10 business days)
  • 3 Approval decision & certification badge
Apply for Certification

Monthly Dues

$300 /month

Required after approval

Certified Benefits:

  • Certified badge on all listings
  • Priority support access
  • Eligible for token advertising
  • Monthly compliance monitoring
  • Enhanced visibility in search
Note: Monthly dues are required to maintain certified status after approval.
Learn More

Certification Process

Our assessment process evaluates tokens based on risk criteria. Certification does not guarantee legitimacy or investment safety.

1

Application Submission

Submit your token for review with the $50 application fee. Provide all required documentation and smart contract details.

2

Security Audit

Our security experts conduct a comprehensive audit of your smart contract, tokenomics, and project legitimacy over 5-10 business days.

3

Certification & Maintenance

Upon approval, pay $300/month to maintain your certified status with ongoing monitoring and premium benefits.

  • 24-hour monitoring
  • Basic badge
  • Widget for website
  • Get Started

    Silver Shield

    $499 $299 /month
    Get Started
    POPULAR

    Gold Shield

    $999 $599 /month
    Get Started

    Diamond Shield

    $2,499 $1,499 /month
    Get Started

    Why Get Certified?

    Build trust, attract investors, and stand out from the crowd

    Build Investor Trust

    Show potential investors that your project has been thoroughly vetted and continuously monitored.

    Increase Visibility

    Get listed in our certified tokens directory and reach security-conscious investors.

    Stand Out

    Differentiate your project from thousands of unverified tokens with our trusted certification badge.

    Ready to Build Trust?

    Join hundreds of legitimate projects that have earned their LedgerScanner certification